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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- RE:DID YOU AUTHORIZE MR DAVID HAYES TO CLAIM YOUR FUND?/URGENT! rdbarccoltd_uklondon@live.com
- Business assistance (sent from forged email address)
- DEAR LOTTERY WINNER (sent from forged email address)
- 24th - 06 - 2015 (sent from forged email address)
- Dear Friend (sent from forged email address)
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- New Message (sent from forged email address)
- Irish Lottery Notification (sent from forged email address)
- Do It And Help Yourself (sent from forged email address)
- Trustee (sent from forged email address)
- 25/6/2015 (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Attn Gewinnauszahlung !!! (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- OFFERS!!! loan <infoi2479@gmail.com>
- Re: Urgent Email Attention (sent from forged email address)
- Dear Beneficiary "Mr. Daniel Smith" <teste@satconecta.com.br>
- Can I trust You Urgent Reply (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME. (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- From Mrs Mary Barnes (sent from forged email address)
- Your Due Payment Fund $5.5m Usd "Tony O. Elumelu" <andy@birlajw.com>
- WORK AS A PRIVATE DETECTIVE (sent from forged email address)
- ATTENTION! user@gmail.com
- HELLO HABIBA <habiba@gmail.com>
- BMW ANNUAL PROMO AWARD((7 series car and a check of $500,000... "Mrs. Evelyn Fallert" <test@uandi.com>
- congratulations for your fund transfer of US$3,500,000.00 "Grace Mulhern" <ngozwea@yahoo.co.jp>
- Surprise For You (sent from forged email address)
- Classified Informations (sent from forged email address)
- FedEx Delivery Update FedEx Delivery <64643@eee443.onmicrosoft.com>
- FedEx Delivery Update FedEx Delivery <988987@hgchgcd.onmicrosoft.com>
- Lieber Freund, (sent from forged email address)
- Re: Endeavour to respond (sent from forged email address)
- Hi "MR.MARK " <juliarenda@mandaliti.com.br>
- Urgent Business Proposal From Mr Freddie Yao Freddie Yao <freddie.yao31@gmx.com>
- RE: My Dear Friend, carefully read and get back to us urgent. (sent from forged email address)
- Greetings From Your Dearest Friend (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- Mail For You... (sent from forged email address)
- From Azerbaijan Republic "Amir A. Khanmammadov" <chiado@oi.com.br>
- Fedex new york read your atm card (sent from forged email address)
- Proposing A Joint Partnership From Mr. Vapaavuori "Mr. Jan Vapaavuori" <support@klikk.com.mt>
- GOOD NEWS "Mrs Sofea Choc" <info@sofea.0rg>
- BUSINESS PROPOSAL (sent from forged email address)
- BANK TRANSFER NOTIFICATION ALPHA BANK PLC <info@gmail.com>
- Hello smith helen <andersonfamily2012@yahoo.co.jp>
- Re: Your urgent assistance needed test@okinawa-medico.com
- Re:Make a choice! (sent from forged email address)
- Reply from Miss. Elina Jose, elina jose <elinjjs@mail.bg>
- Stop Contacting Those People... t "Mrs. Angela Corry" <angelacorry90@gmail.com>
- FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT (sent from forged email address)
- :About The Business. "Mr.Phourith Sitha" <mphourithsitha2004@gmail.com>
- Re: (sent from forged email address)
- INVESTMENT PROPOSAL Anthony Ubaka <anthubaka@gmail.com>
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- HELLO Maria-Elisabeth Schaeffler <dsegovia@muniovalle.cl>
- Hello Dear (sent from forged email address)
- ATTENTION!!! Alhaji Hassan Suleman <newapointedusaambassador@gmail.com>
- Attention Please (sent from forged email address)
- Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Personal letter reply soon Ann Edward <annedward004@gmail.com>
- Mail For You... (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- CONTACT AGENT NAME: MR. NJO KAMMA "Thomas J. Curry" <barrister.jameshoriji@gmail.com>
- VERIFY (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- FROM MRS PATRICIA WHEATON (sent from forged email address)
- Contact DHL For Your Delivery (sent from forged email address)
- SUPREME COURT OF BENIN REPUBLIC. SUPREME COURT OF BENIN REP <petergodwin.sc@gmail.com>
- Good Morning "Mr.PHILLIP GREEN" <germanjohn@octa4.net.au>
- Your Package For Delivery!! "Mr. Richard Currier" <richardcurrierr22@gmail.com>
- 2nd Notice!! (sent from forged email address)
- Greeting, "asetu willyfred" <asetu_willyfred1@outlook.fr>
- DONATION (sent from forged email address)
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED Thomas Curry Jr <www.usaimf@gmail.com>
- How much long must i wait before you answer my mail? "Dr. Dean Rose" <zakingy@gmail.com>
- From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From Isr... Pelagie Philips <pelagie.philips@outlook.fr>
- Hello (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Good Morning "Mr.Matt Kennedy" <sergio@tv5.co.th>
- Attn: BENEFICIARY (sent from forged email address)
- help me Tonya Lupe Jimmy <kauramarjeet@hotmail.com>
- Re:Read/Reply..... "Mr. John Edward Boateng." <adjeiakan2000@gmail.com>
- Mutual inheritance file. (sent from forged email address)
- EURO UK AWARD EURO UK AWARD <mrjamesadams41@gmail.com>
- Dear lucky winner (sent from forged email address)
- ***BULK*** DON'T REPLY THEM UNTIL YOU READ THIS EMAIL!!! (sent from forged email address)
- From Mr. Budi Setiawan (UN)..... "Mr. Budi Setiawan" <notefile@opel-campaigns.com>
- GREETINGS!!! (sent from forged email address)
- DONATION/CLAIM wilfredo@apu.cbc.org.pe
- Very Urgent "Mr.Alexander Donkor" <mralexanderdonkor@gmail.com>
- Your Check Is Ready "Mrs.Susan Williams" <smashyourfriends@vahatra.mg>
- Scam Victims Compensation By Atm Card (sent from forged email address)
- THANK GOD I FOUND YOU!!! (sent from forged email address)
- US. DEPARTMENT OF HOMELAND SECURITY, Mr John Larry Kane <burt11rager@gmail.com>
- Let's do this "Peter Goldstein" <p.goldstein11@yandex.com>
- Your Participation Peter Okembe <peterokembe3@gmail.com>
- (no subject) adam rogers <adamrogers33333@outlook.com>
- HELLO DEAR FRIEND "Dr. Ali Abdussalam Tarhouni" <dr.ali.tarhouni88@gmail.com>
- My Greetings to you, Ude Odikaa <udeodik36@gmail.com>
- Von: Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- Please Carefully Read This Email And Get Back To Me7 (sent from forged email address)
- JE DESIRE CORRESPONDRE AVEC VOUS Stella BESSY <jonathanclemente@alice.it>
- Hello Dear "Mrs. Samantha Abuchi" <samanthaabuchi@gmail.com>
- I am Mrs Halima Zaman, I am 65 years old Halima Zaman <halimazaman35@gmail.com>
- FROM KELLY ZHONG URGENTLY (sent from forged email address)
- CAN I TRUST YOU? I NEED URGENT ANSWER (sent from forged email address)
- Urgent Please.. david thompson <myclientsaremylife@gmail.com>
- BUSINESS PROJECT (sent from forged email address)
- ATTN. "Dr Mrs. Angela Finkel" <angelafinkel65@gmail.com>
- Good Day..23/06/2015 (sent from forged email address)
- Re: David Hale <fcamelier@uneb.br>
- URGENT REPLY KOJO GEORGE <kojo_george100@hotmail.com>
- Re:Winning No.48294302080 ($5,000,000) (sent from forged email address)
- Attention (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Waiting to hear from you soon (sent from forged email address)
- From Mrs.Amaki clanzo, Mrs Amaki Clanzo <mrsamakiclanzo@gmail.com>
- Business Proposal "Francois Boni Yayi." <francoisboniyayi15@gmail.com>
- Attn My Dear "Mr.Rev michael" <gianni.grisolia@alice.it>
- From Mrs.Pelinnear Eustencya (Donation to God) "Mrs. Pelinnear Eustencya" <mrspelinneareustencya@gmail.com>
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- From the office of the accountant General of Federation patrick jones <patrickjones227@yahoo.com>
- I waiting on your reply Raphael Kamara <kamaraf101@gmail.com>
- Ambassador James F. Entwistle "Ambassador James F. Entwistle" <info@orange.pl>
- FINAL REMINDER REGARDING THE TRANSFER OF YOUR FUND. (sent from forged email address)
- Greetings. Sister Helen Ibeku <helennfamily@gmail.com>
- How are you doing today? "information" <globalconceptlt@gmail.com>
- Mail For You... (sent from forged email address)
- Hello My Beloved in The Lord Micheline Tagro <michelinetag@gmail.com>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- HELLO Francisco Javier =?utf-8?Q?Rodr=C3=ADguez?= Santos <info@entrepreneur.com.ec>
- INFO (sent from forged email address)
- Dearest in Christ, Mrs Roseline Collins <mrsroselinecollins02@gmail.com>
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- Re: ATM Master Card Delivering Department. "Mr. Michael Porter" <ofile781@gmail.com>
- REF/PAYMENTS CODE: ECO/06654 $950,000.00USD. (sent from forged email address)
- I am Diplomatic agent Mr.Henry Cosh, "Diplomat Mr.Henry Cosh," <smashyourfriends@vahatra.mg>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
- REF/PAYMENTS CODE: ECO/06654 $950,000.00USD. (sent from forged email address)
- Mrs Mary Seba Mrs Mary Seba <mary.seba87@gmail.com>
- I NEED ASSISTANCE,PLEASE REPLY. (sent from forged email address)
- My Beloved! laura wiggins <laurawiggins221@gmail.com>
- My Beloved In God. (sent from forged email address)
- Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
- PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS Francis Buhle <francisbuh3@outlook.com>
- STOP CONTACTING THOSE PEOPLE!! "Mrs Connie Dutton."<IP@earthlink.net>
- [BUSINESS] Re-investment Funds "Mr.David Hunt" <david_deverehunt@yahoo.co.uk>
- [***** SPAM 20.8 *****] YOUR FUND 1 (sent from forged email address)
- Hello mrs helen johnson <mrs.helenbjohnson@gmail.com>
- Re: Your Very Urgent Is Needed??? (sent from forged email address)
- Request For Urgent Business Relationship (sent from forged email address)
- DIVINE MISSION!!! Sheila Vladislav <sheila.vladislav@gmail.com>
- Que la paix de Dieu soit CHARLENE DUBLAN <marisamalorni@alice.it>
- Your Consignment box Charleston International Airport!! (sent from forged email address)
- Urgent Business Proposal Email! John Scott <scottjohn06@hotmail.com>
- Good Day "Mr. Kenny H. Bojang" <hbojangk@gmail.com>
- Dearest in Christ, Betty David <barr_mikebrown24@yahoo.co.jp>
- FROM THE NEW PRESIDENT OF NIGERIA REGARDING YOUR PAYMENT J... (sent from forged email address)
- RE: "Charleton, Peter G." <peter.charleton@thermofisher.com>
- Hello (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- MY DONATION TO YOU Patricia Chandler <oelmugu@qq.com>
- VOTRE REPONSE SVP, MADAME BASMA <madame_basma@voila.fr>
- INFO (sent from forged email address)
- My inheritance & urgent plea for assistance.+_ Miss Valeria Williams <valeriawilliams2015@cv-mail.de>
- Attn sir/madam (sent from forged email address)
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- NOTIFICATION OF YOUR FUNDS RELEASE FROM BANK (sent from forged email address)
- Urgent response needed (sent from forged email address)
- Hello "Mrs Ann Fredrik" <fr_an@163.com>
- ASSALAMUALAIKUM!!! (sent from forged email address)
- Reply Urgent Zamora Surasak <zasm95561@gmail.com>
- YOUR ASSISTANC (sent from forged email address)
- Congratulation you are a lottery winner. (sent from forged email address)
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Re:From the Desk of: Tony Brown (sent from forged email address)
- ATTENTION!! WINNER GOOGLE/EUROMILLONES SUMMER DRAW. (sent from forged email address)
- URGENT REPLY. zaki ibrahim <zibrahim628@gmail.com>
- Greetings JOESTAFAN <joestafan@gmail.com>
- My Beloved_ (sent from forged email address)
- Greetings rose tanasha <rosetanasha3@gmail.com>
- God bless you "mrs Hakimi Rosalia" <aivanov@univ.kiev.ua>
- GREETINGS TO YOU (sent from forged email address)
- Hopefully that you can be trusted" (sent from forged email address)
- World Fund Management "Dr.James Morgan" <hl07god@hotmail.co.uk>
- Rory Estate Ready for Execution. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- BUSINESS PROJEC (sent from forged email address)
- From Ms. Tina Liang - 24/06/2015 (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrick.jones42@yahoo.co.uk>
- Re :I would like you to assist me "From Mr. Abdul Hakim Belhaj" <hhnn@xca.gov.cn>
- Official Request From BUDLIGHT LIME (sent from forged email address)
- INFO (sent from forged email address)
- RE: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Greetings! Annick Johan <services4654562121@t-online.de>
- *****SPAM?***** Take this seriously (sent from forged email address)
- Received <infoweb757@yahoo.co.nz>
- Warm Greetings dear faithful one, Mrs Maureen Bany <maureenbany25@outlook.fr>
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ," <officedhlhead@gmail.com>
- The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
- ASK MY LAWYER FOR THE FUNDS. (sent from forged email address)
- ECONOMICAL AND FINANCIAL CRIME COMMISSION AGENT MARTINS KLUSE <larryjames701@gmail.com>
- Mutual inheritance file. (sent from forged email address)
- Western Union payment (sent from forged email address)
- YOUR RESPONSE NEEDED PLEASE (sent from forged email address)
- REQUEST FOR LEGAL ASSISTANCE HUAJIA ELECTRONICS <eni.sukmasari@prodia.co.id>
- DEAR SIR / MADAM David Kwame <davidkwame732@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1Hb29kIERheQ==?= (sent from forged email address)
- Hello "Dominique Picole" <dominique.picole@ukho.gov.uk>
- I am Pastor Michael Stratford (sent from forged email address)
- My Intention Mercy Anna <manwaz560@gmail.com>
- Notification "Dr. Michael Moller" <agostino-landi@alice.it>
- SUPPLY INQUIRY AB <albeertba@gmail.com>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- Immediate Business Proposal, Kindly Read. (sent from forged email address)
- From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
- Good Day (sent from abused email account)
- ......My Mother Offer Daughter Olive Doris Uzor...... (sent from forged email address)
- Congratulation Beneficiary!! William Smith <jijooluv@hotmail.com>
- BUSINESS VENTURE (sent from forged email address)
- Please reply urgently. Steve Mensah <info@idk.ru>
- Mr, Moswen Luyanda !! test@prodsnab.net
- Greetings, United Nations Award Payment Office <solomontheking1984@gmail.com>
- 25-06-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE Lt Gen Tolu Williams <asmuoff@gmail.com>
- (no subject) mitchell <miguel.criollo@gobiernogalapagos.gob.ec>
- Re: "Craig" <2336379812@qq.com>
- Honest Heart maryam ellwease <maryamellwease@gmail.com>
- Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
- 25-06-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE Lt Gen Tolu Williams <benolapr@gmail.com>
- 25-06-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE Lt Gen Tolu Williams <nrpidcr@gmail.com>
- 25-06-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE Lt Gen Tolu Williams <08020934100lt@gmail.com>
- 25-06-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE Lt Gen Tolu Williams <08020934100ltg@gmail.com>
- Expression of Interest (EOI) (sent from forged email address)
- FOR YOUR CONSIDERATION (sent from forged email address)
- Good Day Dear Dhl Client "www.dhl.com" <certified.diplomat@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- From Evangelist Mrs Fatimah Williams Mrs Fatima Williams <fatimahwilliams100@gmail.com>
- Re: $15.561.000.00 contract payment. info@cfsharp.net
- (INTERNET SCAM INVESTIGATION DEPT) Detective Murphy <mikubah6@gmail.com>
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- From Mr. Sagara sevare Sagara Sevare <sagarasevare181@outlook.fr>
- DONATION (sent from forged email address)
- (no subject) (sent from forged email address)
- I am in need of your help urgently (sent from forged email address)
- My Dear Friend and Partner, (sent from abused email account)
- Re; Jane Wall f1-te@nerc.gov.ua
- $ (sent from forged email address)
- Unpaid-Beneficiary. (sent from forged email address)
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- Greetings, (sent from forged email address)
- Mail For You... (sent from forged email address)
- Re: Dearest Beloved in Christ, (sent from forged email address)
- For Your Attention info@www.com
- Hi Dear "MS. Haidara Fanny" <morabii@mail.ru>
- RE: Message From: Mr. John K. Abbey.i. (sent from forged email address)
- Business Partnership Monica Williams <monicawilliams67@hotmail.com>
- Hello (sent from forged email address)
- Attention (sent from forged email address)
- Confidentatial. (sent from forged email address)
- FROM KELLY ZHONG (sent from forged email address)
- Accept my warmest greetings "Mrs. Wendy Sophie Louis" <ugojohn44@cantv.net>
- Your Consignment box Charleston International Airport (sent from forged email address)
- Dear friend (sent from forged email address)
- Made-in-China Urgent Inquiry (sent from forged email address)
- BMW LOTTERY WINNER........ (sent from forged email address)
- Letter of intent! (sent from forged email address)
- I AM WAITING YOUR REPLY "Mr. Alex Wale Uba" <info@organicgarden.co.in>
- Good Day "Mr. Kenny H. Bojang" <kennyboj123@gmail.com>
- DEAR BENEFICIARY YOUR COMPENSATION HAS BEEN APPROVED "From. HSBC BANK LONDON" <smithhill92@gmail.com>
- Contact US FBI Headquarters (sent from forged email address)
- From Mrs Linda Uwen Linda Uwen <lindauwen02@hotmail.com>
- A CALL FOR HELP (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- reply (sent from forged email address)
- Business Deal!! (sent from forged email address)
- NEW PURCHASE ORDER Programmes Abuja <abujaprogrammes@gmail.com>
- Here Is Your Package Unlocking CODE AWB33XZS Office File <off.officefile33@gmail.com>
- Mutual inheritance file. (sent from forged email address)
- New Message (sent from forged email address)
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedhlhead@gmail.com>
- [#156278] (SPAM 3)2nd Notice!! Admin Staff <notice@qsservices.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT" <dr.ferdmark12@comcast.net>
- My name is Luke Sanfo a banker.I get your contact from yahoo... luke Sanfo <lukesanfo11@gmail.com>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- FROM CLIENTELE LOAN OFFERS(PTY) "info01loan@gmail.com" <infoi2479@gmail.com>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- I will appreciate your timely response "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- METROPOLITAN POLICE NEW SCOTLAND YARD, "Mr. Mark Stevenson" <emmanuoffice35@gmail.com>
- RE.CONTACT UPS OFFICE NOW FOR YOUR ATM CARD PACKAGE? Paul William <ofile5413@gmail.com>
- DONATION OF $1.5 MILLION DOLLARS! Colin & Chris Weir <williams.diaz@ipasme.gob.ve>
- FUND DELIVERY.. (sent from forged email address)
- Re; Jane Wall files@nerc.gov.ua
- Loan Offer At 3%: Kim Halyard<info@kim.org>
- Correlative (sent from abused email account)
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <jaslin.ikhsan12@voila.fr>
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- URGENT RESPONSE IS NEEDED FROM YOU !! (sent from forged email address)
- I'm Catherine Nathaniel, an aging widow suffering from the d... Catherine Nathaniel <services542@gmail.com>
- RE RE 3 (sent from forged email address)
- Attention: BANK DEPARTMENT <markwilliiamm00@gmail.com>
- YOUR ATM CARD IS READY "Ms. Mary Days. " <file5643@gmail.com>
- May this Ramadan bring you the utmost in peace and prosperity. (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- Payment/The Shipment/ Please Confirm "Christine Lagarde" <info@imf.com>
- Your compensation from united nations value of USD 3.750,000... united nations <unitednation746@gmail.com>
- Hello My Dear Friend..... "DR.DAVE MAURICE" <davemaurice061@gmail.com>
- Important and Urgent Message Concerning your Package Stephen Adams <stephenadams0021@gmail.com>
- LAST EMAIL REMINDER (sent from forged email address)
- URGENT raziriabdul5@ciudad.com.ar
- Provision of Affidavit of Claim (sent from forged email address)
- Greetings of peace to you, I am Mrs.Fali Islapha a devoted C... Fali Islapha <falilapha01@gmail.com>
- Credit offer. (sent from abused email account)
- Urgent Response "TOM WILLIAMS" <dip.tomwilliams01@gmail.com>
- YOUR REPLY (sent from forged email address)
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- JOB OFFER JOB OFFER <jeanhotelstaff@gmail.com>
- Attn, (sent from forged email address)
- Financial Assistance (sent from forged email address)
- **READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS** (sent from forged email address)
- Please Reply!! "Mrs. Dora Zarack" <mrsdorazarack10@gmail.com>
- From Raphael Kamara "Raphael Kamara" <kamaraf40000@gmail.com>
- MONEY GRAM OFFICE: "Mr.Scott Forney" <gramm628@gmail.com>
- CAN I TRUST YOU. yaya bambara <yayabambara1989@gmail.com>
- JUNE 25, 15, GT.BANK KENYA. (sent from forged email address)
- Dear friend Richard Adams <richardadams3333@gmail.com>
- ATTENTION (sent from forged email address)
- Payment Approved. FROM HSBC BANK LONDON <stuartgulliver555@gmail.com>
- CONTACT DR WILLIAM FOR YOUR ATM CARD, "Mr. David Mike" <ikwutex228@gmail.com>
- LOAN Mrs Tina James <mrstinahelp01@gmail.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- YOUR FUND IN AFRICA "BARR. ADAEZE" <officedesk2019@gmail.com>
- DONATION (sent from forged email address)
- I AND MY WIFE AND I DONATE THE SUM OF £1.5 Million British P... (sent from forged email address)
- Hello David Ablo <ablodavid2@gmail.com>
- Investment Partnership (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.arawaahara@gmail.com>
- Assistance Needed From You As Partner ! Mr.David Ezra Mensah <mensahgfrey12@hotmail.com>
- ?? "Brother Thomas James"<thomasjamesjr4uonly@email.com>
- AND FINANCIAL CRIME COMMISSION Agent Martin Kluse <larryjames701@gmail.com>
- Important Notice (sent from forged email address)
- My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
- Re:::NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
- Thanks Poshia Mercy <mrs.poshiamercy@gmail.com>
- Hello My Dear Friend..... "Dr. Dave Maurice." <office.hartgreen@gmail.com>
- Confidential kofi williams <kofiw806@gmail.com>
- WOW!! GRANT AWARD FOR YOU info@www.net
- Thanks wills Grlory <mrs.willsglory@gmail.com>
- Inquiry For Investment In Your Country Mr Ali Tarhouni <mralitarhou3n@gmail.com>
- ***SPAM***My Email (sent from forged email address)
- Good afternoon. "Sonia Mujuru." <mrslinda_hans@yahoo.co.jp>
- As matter of urgency Clearing <etslevrai8@gmail.com>
- I HAVE DECIDED TO DO BUSINESS WITH YOU BY SOLICITING YOUR AS... (sent from forged email address)
- FUNDS tr1@ray171.onmicrosoft.com
- YOUR ATM CARD "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
- LOAN OFFER bbonfante@abconsult.com.br
- Greetings Melinda Cruz <andersonfamily2012@yahoo.co.jp>
- How are you doing =?UTF-8?Q?today=3F?= Rihab Manyang <rihabmanyang02@yahoo.fr>
- URGENT David Clifford <davidclifford4_001@hotmail.com>
- FUNDS <tr1@ray171.onmicrosoft.com>
- Re: Gold / Rough Diamond Business. "Gold Business" <jjc@iballetcolombia.com>
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- Re: This is Fund Transfer Notice "US Bank" <officialtransfer@gmail.com>
- Private Mail (sent from forged email address)
- From Mrs.Afathia Mahmoud "Mrs.Afathia Mahmoud" <umaruz1@gmail.com>
- GOOD-DAY chungsiuk27@gmail.com
- Hope all is well with you and your family?. (sent from forged email address)
- =?utf-8?b?UHLDqXN0YW1v?= "Dr. Donaldi"<dubaiinvestments@126.com>
- Attention Needed From You. (sent from forged email address)
- Re: Winning Notification From BMW Group. (sent from forged email address)
- Mr. STEPHEN STEPHEN MATINS <cameronwhite@blueyonder.co.uk>
- Dear.......... (sent from forged email address)
- <PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
- With Deu Respect, Miss Karine Jones <miskarinejones723@gmail.com>
- FROM MRS.SIBONGILE MABIZ "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
- Hello Dear Friend, Andrea Douba <andrea.douba@mail.ru>
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- I wait for your reply. "Roseline Nzete" <mcd.announcement@ph.mcd.com>
- Mutual inheritance claim. (sent from forged email address)
- How are you doing today? "Rihab Manyang" <corporatesales@ovenfresh.in>
- From Mrs. Anna (sent from forged email address)
- CONTACT U.B.A BANK ATM DEPARTMENT TODAY FOR YOUR VISA CARD. FINANCE MINISTER OFFICE <career_hr@bintai.com.sg>
- I HAVE A PROJECT FOR YOU TO HANDLE.LU (sent from forged email address)
- My Expression. (sent from forged email address)
- <B><I>Dear Friend,</B></I></DIV> (sent from forged email address)
- THANK YOU Andrew Tan <a.tanandrew11@yahoo.com.sg>
- THANK YOU Andrew Tan <a.tanandrew11@yahoo.com.sg>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- DONATION (sent from forged email address)
- GOD BLESS YOU Gretchen Mishra <gretchenmishra98@gmail.com>
- DIRECTOR GENERAL. ATM CARD FROM ECO BANK <colo_tafa6@yahoo.co.uk>
- Dear Sir/Madam sandra cotta <sandracotta17@gmail.com>
- Read carefully please <kessifrancis@yahoo.fr>
- =?UTF-8?B?WW91ciBJbmhlcml0YW5jZSBXZWFsdGjigI/igI8=?= Rose Terry <roseterry505@gmail.com>
- Re:your payment is ready (sent from forged email address)
- IMPORTANT mayor@almaty.kz
- Urgent Message From Mrs Annabelle Wilfred "Mrs. Annabelle Wilfred" <lukaswillson2010@yahoo.co.jp>
- Good day Mark Reex <markreex1@gmail.com>
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- Very Important Message: Mawa Mamba <mawamamba@outlook.fr>
- LOAN OFFER falecom@abconsult.com.br
- FROM HIGH COURT OF ECOWAS RB BRANCH: Chief Judge Theodore <swest43996@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... "Mrs. Gera Levin" <filipino_1970@yahoo.co.jp>
- FROM: MRS.ANITA OLGA SHAW (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- RE: Do Reply: United Nation Compensation Programme. (sent from forged email address)
- From Mrs.Rita Dominic (Donation to God) "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Important Business Proposal (sent from forged email address)
- Attn: Esteemed , "Dr. Peter Anderson" <jevizuemmanuel@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- My Beloved In God. (sent from forged email address)
- 20th June 2015 DEAL (sent from forged email address)
- FROM MR THOMAS JAMES TO YOU (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Business Proposal (sent from forged email address)
- Project Mail!!! Represent Our Company. "Sagamihara Investment Co. Ltd" <sagamiharainvest@dishmail.net>
- Good day To Your Urgent Attention !!! !!! !! (sent from forged email address)
- GREETINGS Sokern Cheam <info@cheam.net>
- Greetings to you: (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- From Itochu Corporation.............Vacancy! lwong@theaccountants.com.sg
- Donation From Ms.Rosaline for work of God, Rosaline Spagnolo <rosalinespagnolo@gmail.com>
- Hello Friend (sent from forged email address)
- Staff Wanted <capyi07@vcn.bc.ca>
- SPENDE GRANT.. OXFAM GB-UK <gnuurbaare@gcaa.com.gh>
- I NEED YOUR PARTNERSHIP. "Mr.Mohammed Bello Adoke (SAN)" <nurhan@badillitextile.com>
- Transfer Release Updat CITI BANK OF MIAMI FLORIDA <officeh13@gmail.com>
- -- Dear Friend, Reply Asap Sebastian Felix <sfs10011@gmail.com>
- Can you manage these fund? if yes, reply now. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
- My Beloved In God. (sent from forged email address)
- Reply me.. "Mr. Chan King Shan" <wdrl2013@robocup.org.br>
- Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
- Mutual inheritance claim. (sent from forged email address)
- Urgent Transaction (sent from forged email address)
- COMPLIMENTS, nelson william <wil8176@gmail.com>
- Hello "Miss Anne Dama" <annedama2015@gmail.com>
- Re: Please reply asap (sent from forged email address)
- INVESTMENT OPPORTUNITY FOR YOU (sent from forged email address)
- Attn:Honorable Beneficiary,YOUR INHERITANCE PAYMENT Finance Ministry <financeministry2011@msn.com>
- NOTIFICATION OF PAYMENT (BBSA 1977) "Barclays Bank Plc" <info@barclaysbankplc.org>
- My Expression. Mr.T Wilcox <noreply@msn.com>
- Attention my dear "Mr.Michael Smith" <Michael7@poplar.ocn.ne.jp>
- Attention From The Federal Bureau of Investigation *{G11}*? (sent from forged email address)
- JE DESIRE CORRESPONDRE Avec vous Mlle MONICA CREPWELL <pagliarin.mauro@alice.it>
- Re: Your Abandoned Consignment Trunk Box Is Ready For Delivery. (sent from forged email address)
- .YOUR ATM CARD. (sent from forged email address)
- Donation From Mrs, Zafirah Bahijah "zafirah10bahijah@gmail.com" <zafirah10bahijah@gmail.com>
- Please forgive me if this proposal offend your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- GET BACK TO US! van Loon Leonie <leonie.vanloon@student.uantwerpen.be>
- VERY URGENT, "MRS.ELHAM" <pettt22@aol.jp>
- THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTU... KAMA VIOLA <vkcbndesk@gmail.com>
- STOP CONTACTING THEM!! (sent from forged email address)
- Attention My Dear, "Mr Henry Uba." <mmadu.oscar86@gmail.com>
- Attn: Valuable Customer. "Mr.Gill Williams" <gill.williams92@yahoo.es>
- WINNING Online Head Office <danwy7@gmail.com>
- Your ATM MASTER CARD is Ready, Get back immediately John Keduora <lise_sundrla@sdra.net>
- From Destiny Ajala Destiny Ajala <destinyajala6@gmail.com>
- Re:Message From Mrs Mary Amabida, Greetings to you... Mrs Mary Amabida <mrs.maryamabida@gmail.com>
- Congratulation you are a lottery winner. (sent from forged email address)
- Donation For Charity Work (sent from abused email account)
- CONGRATULATIONS!!! THE USA BMW LOTTERY 2015 (sent from forged email address)
- BANK INTERVENTION ON YOUR PAYMENT UNION BANK PLC <donovannsmitt@gmail.com>
- -Reply!- Final Notification!!! "Anne Frida Ozgul" <info@morethanthemes.com>
- RE:YOUR PROPOSAL. "Mr.George Culmer" <pin.pin01@ymail.com>
- Compliments Dear: "Mrs. Pauline Orji" <orabankbenirepublic@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- FROM MR THOMAS JAMES (sent from forged email address)
- My Beloved In God. (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dres-6@charter.net>
- Business Development (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- EC21 Inquiry Arrival Notification. (sent from forged email address)
- FedEx Delivery Update FedEx Delivery <trte@eee443.onmicrosoft.com>
- It's Your Turn! Dawes Foundation <ddfoundation@yandex.com>
- FedEx Delivery Update FedEx Delivery <aaa@eee443.onmicrosoft.com>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Goodday (sent from abused email account)
- FedEx Delivery Update FedEx Delivery <64643@eee443.onmicrosoft.com>
- FedEx Delivery Update FedEx Delivery <ddqwq@eee443.onmicrosoft.com>
- FedEx Delivery Update! FedEx Delivery <5665@hgchgcd.onmicrosoft.com>
- FedEx Delivery Update! FedEx Delivery <76555@hgchgcd.onmicrosoft.com>
- BUSINESS VENTURE (sent from forged email address)
- FedEx Delivery Update!! FedEx Delivery <11211f@hgchgcd.onmicrosoft.com>
- TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
- FedEx Delivery FedEx Delivery <yty54@hgchgcd.onmicrosoft.com>
- Do It And Help Yourself (sent from forged email address)
- FedEx Delivery FedEx Delivery <ytyr554@hgchgcd.onmicrosoft.com>
- GOD BLESS AS YOU READ. =?iso-8859-1?Q?Se=F1ora_Mariam?= <wwmmugan11@gmail.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- DONATION OF $18 MILION Ms (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- FedEx Delivery! FedEx Delivery <sdds@hgchgcd.onmicrosoft.com>
- FedEx Delivery ! FedEx Delivery <uyyt@hgchgcd.onmicrosoft.com>
- (no subject) "Dr. Carl Peterson" <maria.echiburu@sernageomin.cl>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- seek your partnership Hadi Al-Fawaz <hadi.alfawaz@freemail.hu>
- INFORMATION Steven Robertson <Stev@loyds.com>
- ATTN::COMPANY REPRESENTATIVE NEEDED URGENTLY ACER INC <htovar@ipostel.gob.ve>
- INFORMATION (sent from forged email address)
- FedEx Delivery!! FedEx Delivery <t556554@mount1.onmicrosoft.com>
- AMBASSADOR MR.JAMES F.ENTWISTLE "AMBASSADOR MR.JAMES F.ENTWISTLE" <transfer233@gmail.com>
- Greetings to you Christel Ano <christelano1@gmail.com>
- United Nations Assisted Programme (sent from forged email address)
- Mail From Eva Danita Eva Danita <evad7716@gmail.com>
- ****IMMEDIATE PAYMENT NOTIFICATION**** (sent from forged email address)
- INFORMATION (sent from forged email address)
- PURCHASE Edward Louis <info@entrepreneur.com.ec>
- INFORMATION (sent from forged email address)
- INFORMATION (sent from forged email address)
- Dear One, Magret Jones <rosecamara2011@yahoo.co.jp>
- OPPORTUNITY FROM EXXONOBIL UK (sent from forged email address)
- CONTACT DHL COURIER COMPANY sales2 <mrdavidm825@gmail.com>
- DONATION (sent from forged email address)
- IMPORTANT UPDATE(TREAT AS URGENT) (sent from forged email address)
- INFORMATION (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BDear_Friend,?= Mrs Rose Linde Adams <facturacion@enlacecorreos.com>
- Toyota Corporation Thailand (sent from forged email address)
- LOAN Mr Raymond Petterson <maria.echiburu@sernageomin.cl>
- RE: GREETING!!! (sent from forged email address)
- INFORMATION (sent from forged email address)
- ATTENTION DEAR "MR.JERRY MARK" <internationaldebtfunds12@gmail.com>
- Important letter reply Simtondji Olusegun <simtondjiolusegun829@gmail.com>
- Scam Victims Compensation By Atm Card 61 World Bank/IMF <recruit@uaf.com.hk>
- INFORMATION (sent from forged email address)
- YOURS TRULY Mr Edward Cliff <msmarywilliams.info@gmail.com>
- R.S.V.P Barrister David Clark <clarkdavid038@gmail.com>
- CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <lever@eim.ae>
- Hello Frank Wilcock <frank1wilcock@gmail.com>
- Letter From UN/MIF/WORLDBANK United Nation Office <lisa@topia.kr>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- PLEASE READ CAREFULLY AND RESPOND. Augustus Kebby <augkebby001@gmail.com>
- Contact Person John .Richard for your bank draft "Mrs. Princess Hungioyen Bella" <larryjames701@gmail.com>
- Investment Proposal.See Details (sent from forged email address)
- INFORMATION (sent from forged email address)
- (Good News)We await your reply back for more info. (sent from forged email address)
- Your Winning Prize "Mr. Paul Brewin" <inf0@loto.org>
- From the office of the accountant General of Federation Omobola Bakare <barristeromobola_bakare@yahoo.co.uk>
- DEAR BENEFICIARY, "Dr.Julia Weiss" <atmcarddepartment@rambler.ru>
- BUSINESS PROPOSAL (sent from forged email address)
- Your Payment FROM IMF GROUP BENIN <pieraurelio.fontana@alice.it>
- God Bless You (sent from forged email address)
- Business Proposal Hugh Quinn <qubihugh@gmail.com>
- ATTENTION Baafi David <bafidav@hotmail.com>
- hello my good friend Gary Edward <garyedward999@gmail.com>
- loan offer Kate Lord <katokatooo41@gmail.com>
- Hello RE, Larni <larnienriquez155@gmail.com>
- Business Proposal Hugh Quinn <hughqunn52@gmail.com>
- Message From Rita Konusu Rita Konusu <ritakonusu@gmail.com>
- RE;Hello Dear, Favour Manis <fffavourmanis@outlook.fr>
- Capital finance Loan offer (sent from forged email address)
- Your Funds transfer is Ready "Dr. usman" <gmmanage27@gmail.com>
- THIS IS YOUR MAIL.. (sent from forged email address)
- Dear Sir/Madam sandra coot <cootsandra3@gmail.com>
- RE: IS URGENT YOU HAVE TO RESPOND FAST Bernerd Gills <nana.primanda@metrasat.co.id>
- Do It And Help Yourself (sent from forged email address)
- GREETINGS Sokern Cheam <sokemcheam@gmail.com>
- TRANSACTION (sent from forged email address)
- GOOD NEWS IMF ATM OFFICE <nadom74@alice.it>
- Re:Did you Authorize Mr.David L. Nielsen to Represent For Yo... info@alostoora.net
- WINNING NOTIFICATION (sent from forged email address)
- FedEx Delivery Update FedEx Delivery <ssss12@eee443.onmicrosoft.com>
- guten Tag (sent from forged email address)
- URGENT REPLY. Mr arouna Sali <mrarounasali@gmail.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.!!!!!. (sent from forged email address)
- Reply ASAP (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- URGENT REPLY. "Mr.Nawfal Nagi" <mrnawfalnagi@gmail.com>
- Business Proposal Mrs Winnie De Odreman <winnietamaklo@cosmo.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- My dear greetings to you, shar aich <sharaicha389@gmail.com>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! Larry Williams <radharry11@googlemail.com>
- NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- About Your ATM Card (sent from forged email address)
- Good day Barr Umenume Fidelis <barrumenumefidelis84@gmail.com>
- Invitation: Your Useful Surname "Senior Partner <Legal Aid>" <ubs.suise@gmail.com>
- =?utf-8?Q?NOTIFICACI=C3=93N_DE_PAGO_INMEDIATO!!!!!!?= ATM OFFICE <vois-10.ATM@star.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Donation from Mrs.Rebecca Williams. Rebecca Williams <reb.williams95@gmail.com>
- My Priposition "isabelle williams" <isabel012@outlook.fr>
- Dear Sir, TIM MACCRRON <tim1maccrron@gmail.com>
- Confidential Business ...ASAP (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE. (sent from forged email address)
- message for your reply eunicelove <neha.thakur@cargoplannersindia.com>
- Family Estate "Mr. Steven Ezulu" <stevenezulucc343@gmail.com>
- Re: Information From Halifax Bank U.K (sent from abused email account)
- URGENT LOAN OFFER. "God Financial Help" <urgentloan3@companyloan.onmicrosoft.com>
- RE: IS URGENT YOU HAVE TO RESPOND FAST Benerd Gills <nana.primanda@metrasat.co.id>
- CONTACT HIM TODAY FOR YOUR BANK CHECK (sent from forged email address)
- Contact DHL For Your Delivery (sent from forged email address)
- Attention: Please, "Dr. Douglas Smith" <charlie@law-vision.com.tw>
- Re: Information From Halifax Bank U.K (sent from forged email address)
- CONGRATULATIONS********** (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad." <charlie@law-vision.com.tw>
- MESSAGE FROM MR. KOW (sent from forged email address)
- (ZENITH INTERNATIONAL BANK PLC) (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_se=F1ora_Rebecca_Williams?= Rebecca Williams <rebeccawil2014@gmail.com>
- Welcome TO DHL BENIN REPUBLIC,HEAD OFFICE RICHARD PETER <meyer21robinson001@gmail.com>
- FROM Mrs Sekina Oka. Mrs Sekina Oka <mrssekina1@gmail.com>
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- ATTN: Sir /Madam 87.251.171.23 (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... Rev.Dr.Dominic Briggs <revdominicbriggs369@hotmail.com>
- (no subject) Malika Abely <malikaabel@aol.fr>
- =?utf-8?B?IEFzc2FsYW11IGFsYWlrdW0sICBHcmVldGluZyBpbiB0aGUgbm... Mrs Madiga Zanna <madigazanna2@gmail.com>
- URGENT REPLY JohnMark <doromuaego@cantv.net>
- Hello Dear. Faith Williams <dominiqueb2014@yahoo.co.jp>
- OFF-SHORE PAYMENT "Dr. Rasheed Olaoluwa" <mkors079@gmail.com>
- VERIFY (sent from forged email address)
- From Adrrana Ella Ella Adrran <ella_adrran@outlook.fr>
- RE:YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- My Dear To Your Attention Josef Fatima <leezmarttin@dmail.su>
- Congratulations once again !! (sent from forged email address)
- DO YOU NEED A LOAN? Paul William Prestamo <secretary@infocom.bg>
- Dearly Beloved (sent from forged email address)
- Re: 2015 Unpaid Beneficiary List ~~ (sent from forged email address)
- Hello, wkchim2014@gmail.com
- reply "Mr. Evans Davis" <phillips.andrews09@gmail.com>
- INFORMATION Steven Robertson <Steven01@loyds.com>
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- ATM Card PIN:{0608}. "ENGR.ANDREW YAKUBU" <engranyakubu@inbox.lv>
- Greetings William Asare <asarewl@gmail.com>
- Urgent Business Proposal From Mr Freddie Yao Freddie Yao <fred_yao31@yahoo.co.jp>
- Please go through this mail and reply me quickly Roseline Cooper <james2blake66@gmail.com>
- My Dear To Your Attention "Ms.Fatima" <koffi0rebecca@gmail.com>
- Re: URGENT PROPOSAL "Mrs Greta Lugman" <info@prettygoodclothing.com>
- ARE YOU STILL INTERESTED RECEIVING YOUR FUNDS? (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- message from ngozi "Ngozi Okonjo-Iweala" <NgoziOkonjo@Iweala.com>
- HAVE YOU RECEIVED YOUR MONEY? info <innocentmorgan07@yeah.net>
- From Mr. Stephen Clifford (sent from forged email address)
- REF: BN/DFR/2010/06785 (sent from forged email address)
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- WE APOLOGIZE,PLEASE RELOGIN FOR YOUR TRANSFER (sent from forged email address)
- ATTN :BENEFICIARY (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- GOOD DAY BENEFICIARY YOUR $3.5 MILLION USD COMPENSATION FUND... (sent from forged email address)
- (no subject) Larisa Susic <larisasusic@yahoo.com>
- LOVE (sent from forged email address)
- Attach is the proof of payment we paid today.. (sent from forged email address)
- Lieber Freund, (sent from forged email address)
- DEAR SIR/MA "Larry King" <stannet@emirates.net.ae>
- YOUR ATM MASTERCARD IS READY!! UNITED NATIONS <test@impuls.ru>
- I need your assistance (sent from forged email address)
- URGENT ATTENTION NEEDEED (sent from forged email address)
- ~~~ Unclaimed Winning Prize~~~ arturofernndez738@outlook.com
- VOTRE BESOIN DE FINANCEMENT / YOUR NEED FOR FUNDING. Dr. Patrick GERALDO <pfinancier@aol.fr>
- Burger King Restaurants Ltd: "Toni Ricardo" <jonathan_leon93@yahoo.es>
- CONTACT DHL COURIER FOR YOUR PACKAGE Mark Jones <offfile012@gmail.com>
- PAYMENT NOTIFICATION "Mrs Robin Sanders"<Support@northwestel.net>
- Re:Lotto No.00087564 ($5,000,000) (sent from forged email address)
- Your Payment New Arrangement (sent from forged email address)
- FROM CEO MRS. ANGELA "Mrs. Angela G. Tuaru" <tuaramrsangelinee1@yahoo.ca>
- Re:Kindly Read/Reply..... "Mr. John Edward Boateng." <joedbo888@gmail.com>
- RE: From Mrs. Patricia McCoy "Mrs. Patricia McCoy" <uokiku@coast.ocn.ne.jp>
- ATTENTION:DEAR CUSTOMER "REV.MARK JAMES" <mr.sxcs@mail.ru>
- Re: (sent from forged email address)
- Your Abandon Consigment (sent from forged email address)
- Dear Friend Hamad hasan <walter.salles@tce.am.gov.br>
- UNITED NATIONS COMPENSATION COMMISSION (sent from abused email account)
- YOUR PACKAGE IS DUE FOR DELIVERY!! "Kevin Bryner"<USACE-ALERT@USACE.ARMY.MIL>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Donation From Mrs Tisa Wenger. Mrs Tisa Wenger <mrsecoleman4@gmail.com>
- Award Prize of £3,000,000.00 Pounds 2014/ 15 n Mrs. Beatrice Benny (Group Coordinator) <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- You have won the Australian lottery/ contact John Rema for c... Australian lottery <marilynjim20@gmail.com>
- Hope you heard about the crisis in Libya in 2011 MRS AISHA GADDAFI <mrs.aisha.gaddafi01@gmail.com>
- Request For Urgent Business Relationship (sent from forged email address)
- A MAN CAME FROM KANSAS CITY MISSOURI IN RESPECT OF YOUR FUNDS. Douglas Camacho <dcamacho@mindeporte.gob.ve>
- We look forward to your swift response. (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- I am willing to Invest in your country. "Larrisa C. Boka" <richard2007david@gmail.com>
- Re: I hope am not offending you with my message. MISS ROTH KOFFI <kofroth28m@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Business Proposal of $12.8m USD! (sent from forged email address)
- PAYMENT FORWARD michel-no.1@cronos.ocn.ne.jp
- B O C eva.csermak@konyvtet.hu
- How are you doing today? "Rihab Manyang" <rihabmanyang03@yahoo.fr>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- Payment Approval Dr. Jones Al <trevor@africanpride.co.za>
- From Mrs Rose Robert mamrose robert <mrsrobertrrose@gmail.com>
- RE:ALERT ATM CARD PAYMENT TO ALL BENEFICIARY. (sent from forged email address)
- Approved Payment.... (sent from forged email address)
- Attention Atm Card Owner hon stephen white <anitawilliam054@gmail.com>
- From Mrs Rose Robert Rose Robert <mrsrobertrrose@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <MORRISON@mocha.ocn.ne.jp>
- LET US ACHIEVE THIS TOGETHER! (sent from forged email address)
- Investment Placement Philips Johnson <philipsjohnson6@gmail.com>
- Hello My Dear, MS. Haidara Fanny <shinafanny@yahoo.fr>
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
- NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
- Greetings Dear Friend, "MR, JACK.EMEKA" <EMEKA@soleil.ocn.ne.jp>
- RE: YOUR MONEY IN THE BANK (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <charlie@law-vision.com.tw>
- Payment Approval Dr. Jones Al <sandro@vieiradistribuidor.com.br>
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- My name is Mrs. Tan Ruby tan ruby <tanruby40@gmail.com>
- (no subject) "Lennie, Beal" <info@prettygoodclothing.com>
- Investment fund (sent from forged email address)
- Compliments Dear: "Mrs. Pauline Orji" <orabankbeninrepublic@gmail.com>
- =?windows-1256?Q?I_have_Gol?= =?windows-1256?Q?d_worth_of?=
... James Jane <ks8030@hotmail.com>
- Important Message From Reto ! (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- Hello (sent from forged email address)
- I am Dr. Aisha Gaddafi "Dr. Ayesha Gaddafi " <aagaddafiddafi@gmail.com>
- PERSONAL BUSINESS PURPOSE !!! (sent from forged email address)
- WINNING (sent from forged email address)
- REQUESTFOR ASSISTANCE- STRICTLY CONFIDENTIAL (sent from forged email address)
- INFO (sent from forged email address)
- YOUR FUND RELEASED HENRY MOORE <mrdavid.green@mail.ru>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
- RE:FEDERAL RESERVE BANK OF NEW YORK... (sent from forged email address)
- THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND. (sent from forged email address)
- . (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- I need your reply. (sent from forged email address)
- Re: US$1.5 MILLION COMPENSATION PAYMENT FOR YOU! (sent from forged email address)
- Dear Customer, "Mrs. Elizabeth Otiaba" <chris.silky045@gmail.com>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
- New Message (sent from forged email address)
- Re:Happy to Meet you "Mr.Etienne Johnsonllp" <judy_keena@optusnet.com.au>
- Can you handle it? GEORGE WHITLOCK <arieller@potomacmanagementresources.com>
- After serious thoughts, my decision to contact you "Mr.Godwin Emefiele" <williamsobieze@katamail.com>
- stop dealing with those people (sent from forged email address)
- Hopefully Rita Micheal <ritamicheal433@yahoo.fr>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- FINANCIAL FUNDING (sent from forged email address)
- Can I trust You Urgent Reply (sent from forged email address)
- My Fourth And Final Notice Of Your Inheritance Of (US$55,000... (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- YOUR ONLINE TRANSFER Douglas Shulman <swest43996@gmail.com>
- CONTRACT/INVESTMENT (sent from forged email address)
- ATTENTION PLEASE Sherifar Abell <sherifar_abell@yahoo.com>
- RE: YOUR MONEY IN THE BANK (sent from forged email address)
- ATTN:SIR/MADAM (sent from forged email address)
- Offer of loan for everybody OFFER OF LOAN <donpieropilo@alice.it>
- MY NAME IS MRS, TINA SMITH BARTON.WIFE OF LATE AMBASSADOR OF... MRS TINA SMITH BARTON <passemoon@yahoo.co.jp>
- COMPENSATION NOTIFICATION!!! RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com
- Dear Sir, Mr Ali Majed Al-Mansoori <josephoja52@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- GOOD NEW? "James f. Entwistle" <infoin8@gmail.com>
- COMPENSATION NOTIFICATION!!! <RBIREMITTANCEDEPT15@rbiservices.onmicrosoft.com>
- Urgent Response Is Needed! "MR.IBRAHIM LAMORDE"<info@admin.org>
- COMPENSATION NOTIFICATION!!! <RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- Greetings My Dear Friend, "Dr.Sadeq IBrahim" <ibrahimsadek101@gmail.com>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- COMPENSATION NOTIFICATION!!! RBIREMITTANCEDEPT18@rbiservices.onmicrosoft.com
- Urgent Email Reply back! John Scott <john.scott19@hotmail.com>
- From Becky (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus066@gmail.com>
- HELPING LOAN OFFER,APPLY NOW "MRS FLORISH JOYCE" <info@loan.net>
- BUSINESS NOTIFICATION. (sent from forged email address)
- From Mr.Luka Chachibaia. (sent from forged email address)
- Hello Zouheir Moussly <zouheirmoussly77@gmail.com>
- Congratulation! Claim Your Parcel Fedex Delivery <rntyyj@gegegegt.onmicrosoft.com>
- PLEASE REPLY (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
- My Dear "Mrs. Rosemary LEMMY" <yoko222@soleil.ocn.ne.jp>
- Message from Mrs Aggie Asthon "Mrs. Aggie Asthon" <mrsaggieasthon@gmail.com>
- Greetings Melinda Cruz <susanbenson2010@yahoo.co.jp>
- Hello My Dear Friend..... "Dr. Dave Maurice" <tony_mike38@yahoo.com>
- Urgent Business Proposal From Mr Freddie Yao (sent from forged email address)
- Your kind attention gpi.garrethozolin@foxmail.com
- awaiting your response "Ms.Gu Kailai " <johnmaier09@gmail.com>
- Greetings Kate Carr Lee <ipereira@exterminio.pt>
- BUSINESS PROPOSAL ADAMS WILLIAMS <williamsadams132@gmail.com>
- BUSINESS PROPOSAL Julliet Juliet <julietgikuyu@gmail.com>
- Contact: Mr.John Steve Ban Ki-Moon <infodeta85@gmail.com>
- =?utf-8?B?SGVsbG8gTXkgRGVhciBvbmUsICAgSW4gZnVuY3Rpb24gb2YgeW... Rachae Goude <rachaegoude0@gmail.com>
- Approved Payment... (sent from forged email address)
- YOU ARE TO BE PAID FROM GHANA BANK (sent from forged email address)
- From William Vanderpump William Vanderpump <donaiu@yahoo.co.uk>
- Help Me Make a Difference "Bernard Madoff" <bmcxxcc@yandex.com>
- Contact: Mr.John Steve Ban Ki-Moon <amuqueen830@gmail.com>
- Hello dear! Humble Girl <humblegirl3@hotmail.com>
- From Mr. James Davis Info <zenithbankng1@financier.com>
- Hello My Dear Friend..... "Dr. dave Maurice" <kaweriakipkalya03@gmail.com>
- (no subject) info@bhxhgl.gov.vn
- Audit Alert (sent from forged email address)
- ***You Have Won 1,475,167*** (sent from forged email address)
- Hello My Dear Friend..... "DR. DAVE MAURICE" <davemaurice52@gmail.com>
- Hello My Dear Friend..... "Dr. Dave Maurice" <davemaurice09@gmail.com>
- My Inquiry is from Libya. "Reedy, William" <wreedy@washco-md.net>
- BUSINESS PROPOSAL. Williams Adams <williamsadams132@hotmail.com>
- Hello My Dear Friend..... "DR. DAVE MAURICE" <office.steveedwin@gmail.com>
- You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.665@charter.net>
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <akilikaigbo@gmail.com>
- Contact: Mr.John Steve Ban Ki-Moon <earlymomo7@gmail.com>
- PLEASE CAN WE WORK TOGETHER? songa aidrisa <songaaidrisa21@gmail.com>
- PROPOSAL (sent from forged email address)
- MY WARM GREETINGS !!! "Mrs. Wand Smith" <yataka@giga.ocn.ne.jp>
- ATTN:PLEASE/ I AM MADAM FATIMA?? Madam F Kabore <fatimakabore@yandex.com>
- MY BELOVED BRETHREN james clint <jamesclint212@gmail.com>
- From Mr Benjamin Haffer (sent from forged email address)
- Dear Veronick Eke <veronickekeh@gmail.com>
- Do It And Help Yourself (sent from forged email address)
- Are you looking for a business or personal loan? James Williams <mjjs21c.hanz@gmail.com>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- do you need an immediate loan? RE-LOANS FUNDING FIRM <ogbesinvestment@gmail.com>
- Your Abandoned Package For Delivery Mr.Allen Larged <charlie@law-vision.com.tw>
- Offer of loan for everybody OFFER OF LOAN <t.rocco73@alice.it>
- Get back to me.................... Moin Khan Wardak <moinkhanwardak0020@gmail.com>
- For the glory of the risen king Mrs Sandra Morris <sandramorris443@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... "Mrs.Gera Levin" <filipino_1971@yahoo.co.jp>
- Urgent Message Read/Reply Within 24Hrs "'office payment' via 419trap" <419trap@biographiks.com>
- LOANS APPLY <info@qatarfund.org>
- Very Important Supply. James Tugas <jamestugas@gmail.com>
- My Beloved, "Mrs. Teresa Stang" <wc69018@gmail.com>
- CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
- Your Outstanding Payment, Mrs. Chanel S. Jones Said You Are ... (sent from forged email address)
827 entries -- last updated: 2015-06-27 15:35 UTC
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